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Kartos

Kartos is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Kartos				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Description	Front company used by the Foreign Trade Bank of the DPRK (KPe.047) to establish an account at the Arab Tunisian Bank in May 1999.				[sources]
Registration number	not available				[sources]
Source link	www.nknews.org				[sources]
Last change	2024-03-25	Last processed	2025-11-30	First seen	2023-08-08

Linked from
Subject	Role	Start date	End date
Foreign Trade Bank Export controlled · Sanctioned entity · Counter-sanctioned entity	Kartos is a front company of the Foreign Trade Bank	-	-

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · RUSI · non-official source

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